DUNDEE SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
DUNDEE SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
08643483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
08/08/2013
(11 years and 3 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
08/08/2013
17/12/2013
SPECSAVERS HEARCARE 2 LIMITED
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNDEE SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDEE SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/08/2013 - Present (11 years and 3 months) Secretary: 08/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 310 Past: 40 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2017 - Present (7 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 06/11/2023 | New Board Member Natalia Bogumila Frej (931544806) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | Kenneth John Johnston (909597610) has left the board |
| 17/03/2023 | New Board Member Ryan Charles Miller (930668088) Appointed |
| 18/02/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | Stephen William Kelman (920767916) has left the board |
| 17/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Jennifer Sheila Stephenson (921176011) Appointed |
| 17/11/2017 | Jennifer Stephenson (923853984) has left the board |
| 05/10/2017 | Jamie Iain Buchan (909597609) has left the board |
| 05/10/2017 | New Board Member Jennifer Stephenson (923853984) Appointed |
| 27/09/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 21/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Stephen William Kelman (920767916) Appointed |
| 25/04/2016 | Margaret Clare Fennell (920714862) has left the board |
| 25/04/2016 | New Board Member Margaret Clare Fennell (920545931) Appointed |
| 18/04/2016 | New Board Member Margaret Clare Fennell (920714862) Appointed |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (918043976) has left the board |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (918043975) has left the board |
| 09/12/2015 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (909239272) Appointed |
| 30/08/2015 | New Annual Return filed |
| 07/07/2015 | David George Parsons (918896526) has left the board |
| 18/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Jamie Iain Buchan (909597609) Appointed |
| 03/07/2014 | New Board Member Anthony Paul Caffrey (904910398) Appointed |
| 03/07/2014 | Mary Lesley Perkins (900296859) has left the board |
| 03/07/2014 | New Board Member David George Parsons (918896526) Appointed |
| 03/07/2014 | New Board Member Kenneth John Johnston (909597610) Appointed |
| 27/11/2013 | New Board Member Mary Lesley Perkins (900296859) Appointed |
| 27/11/2013 | Meryl Ann Snedden (913894210) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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